FCL Logistics Private Limited
About FCL Logistics Private Limited
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FCL Logistics Private Limited was a private limited company based in Rd Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 08 August 2005.
Registered with ROC Mumbai under CIN U63090MH2005PTC155181.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Peringali Areyedeth Haridasan and Cheriachakkingal Hariprasad Menon.
Last AGM: 13 September 2010. Financial statements filed for year ended 31 March 2010. Office: Shree Chhatrapati Shivajimaharaj Market Rm No 21 3Rd Fl Mataramabai Ambedkar Rd Palton, Rd Mumbai, Maharashtra, India – 400002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressShree Chhatrapati Shivajimaharaj Market Rm No 21 3Rd Fl Mataramabai Ambedkar Rd Palton, Rd Mumbai, Maharashtra, India – 400002
- IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of FCL Logistics Private Limited
FCL Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Peringali Areyedeth Haridasan | Director | 08 Aug 2005 | 21 Years 1 Months | As last reported |
| Cheriachakkingal Hariprasad Menon | Director | 08 Aug 2005 | 21 Years 1 Months | As last reported |
Financials of FCL Logistics Private Limited FY 2010 filings available
Ten-year financial statements for FCL Logistics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of FCL Logistics
FCL Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at FCL Logistics
Employment history and EPFO contributions of people linked to FCL Logistics.
Employee and EPFO history for FCL Logistics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of FCL Logistics
GST registrations and filing compliance for FCL Logistics Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for FCL Logistics
Credit ratings, litigation, and regulatory alerts for FCL Logistics Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by FCL Logistics
MSME payment history for FCL Logistics Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of FCL Logistics
Corporate group structure for FCL Logistics Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of FCL Logistics
MCA filings and documents for FCL Logistics Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on FCL Logistics
Frequently Asked Questions about FCL Logistics Private Limited
FCL Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
FCL Logistics is a struck-off private limited company in the transportation sector based in Rd Mumbai, Maharashtra, India. It was incorporated on 08 August 2005 and is registered under CIN U63090MH2005PTC155181. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of FCL Logistics are:
- Peringali Areyedeth Haridasan - Director
- Cheriachakkingal Hariprasad Menon - Director
The CIN (Corporate Identification Number) of FCL Logistics is U63090MH2005PTC155181. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of FCL Logistics is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at Shree Chhatrapati Shivajimaharaj Market Rm No 21 3Rd Fl Mataramabai Ambedkar Rd Palton, Rd Mumbai, Maharashtra, India – 400002.